MARWELL THOROUGHBREDS LIMITED
Overview
| Company Name | MARWELL THOROUGHBREDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04046497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARWELL THOROUGHBREDS LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
- Other telecommunications activities (61900) / Information and communication
Where is MARWELL THOROUGHBREDS LIMITED located?
| Registered Office Address | 10 Stork House Drive Lambourn RG17 8ND Hungerford Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARWELL THOROUGHBREDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOM HOULT EQUINE LIMITED | Aug 16, 2017 | Aug 16, 2017 |
| STARBROOK ASSOCIATES LIMITED | Aug 03, 2000 | Aug 03, 2000 |
What are the latest accounts for MARWELL THOROUGHBREDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARWELL THOROUGHBREDS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for MARWELL THOROUGHBREDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Uplands Bungalow Upper Lambourn Drain Hill Hungerford RG17 8QH England to 10 Stork House Drive Lambourn Hungerford Berkshire RG17 8nd on Jan 22, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Helen Hoult as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Burrell as a secretary on Jan 22, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Helen Hoult on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominic Norman Hoult on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Amber Mary Varcoe as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Uplands Stables Ltd as a person with significant control on Jan 12, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Dominic Norman Hoult as a person with significant control on Jan 12, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Fieldview Cottage Petersfield Road Ropley Hampshire SO24 0EG to Uplands Bungalow Upper Lambourn Drain Hill Hungerford RG17 8QH on Jan 05, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 040464970001, created on Nov 18, 2021 | 7 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Amber Mary Varcoe as a director on Apr 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amber Varcoe as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Amber Varcoe as a director on Jun 15, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of MARWELL THOROUGHBREDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULT, Dominic Norman | Director | Stork House Drive Lambourn RG17 8ND Hungerford 10 Berkshire England | England | English | Equestrian Services | 236863250002 | ||||
| BURRELL, Stephen John | Secretary | Fletchers Willow Drive Dersingham PE31 6YN Kings Lynn Norfolk | British | 4964930001 | ||||||
| CHT SECRETARIES LIMITED | Secretary | Sceptre House 169-173 Regent Street W1B 4JH London | 57357930005 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HOULT, Andrew | Director | Fieldview Cottage Petersfield Road SO24 0EG Ropley Hampshire | United Kingdom | British | Consultant | 72531730003 | ||||
| HOULT, Helen | Director | Upper Lambourn Drain Hill RG17 8QH Hungerford Uplands Bungalow England | England | British | Corporate Financier | 72531790006 | ||||
| VARCOE, Amber Mary | Director | Upper Lambourn Drain Hill RG17 8QH Hungerford Uplands Bungalow England | England | British | Groom | 281724760001 | ||||
| VARCOE, Amber | Director | Petersfield Road Ropley SO24 0EG Alresford Fieldview Cottage England | England | English | Horse Care | 270966020001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MARWELL THOROUGHBREDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uplands Stables Ltd | Jan 12, 2022 | Upper Lambourn RG17 8QH Hungerford Uplands Bungalow England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic Norman Hoult | Jun 29, 2018 | Upper Lambourn Drain Hill RG17 8QH Hungerford Uplands Bungalow England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Grace Hoult | Apr 06, 2016 | Fieldview Cottage Petersfield Road SO24 0EG Ropley Hampshire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Norman Hoult | Apr 06, 2016 | Fieldview Cottage Petersfield Road SO24 0EG Ropley Hampshire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0